Only 58 pages of the 400 page audit were released, and many of the released pages remain heavily redacted. However, the Human Services Department says other sources of information were used to arrive at their decision to transition the New Mexico firms to Arizona control. HSD also said the FBI, US Attorney and state Attorney General are all investigating the matter.

New Mexico Attorney General Gary King said his office will continue to investigate HSD's claim before any criminal charges are filed, but adds there is no solid timeline as to when a final determination will be made.